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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Masons Secretarial Services Limited
    Individual (40 offsprings)
    Officer
    2000-07-21 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 2
    Lunn, Derek
    Company Director born in August 1944
    Individual (16 offsprings)
    Officer
    2000-11-14 ~ 2006-01-16
    OF - Director → CIF 0
  • 3
    Grey, Alan
    Company Director born in May 1938
    Individual (14 offsprings)
    Officer
    2002-07-29 ~ 2004-11-17
    OF - Director → CIF 0
  • 4
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Edlin, Timothy Howard
    Company Director born in March 1942
    Individual (8 offsprings)
    Officer
    2000-11-14 ~ 2007-06-21
    OF - Director → CIF 0
  • 6
    Lunn, Graham
    Company Director born in January 1948
    Individual (23 offsprings)
    Officer
    2000-11-14 ~ 2007-06-21
    OF - Director → CIF 0
    Lunn, Graham
    Individual (23 offsprings)
    Officer
    2000-11-14 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 7
    Lunn, Roy
    Company Director born in February 1942
    Individual (16 offsprings)
    Officer
    2000-11-14 ~ 2007-06-21
    OF - Director → CIF 0
  • 8
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (263 offsprings)
    Officer
    2007-06-21 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Conlon, David George
    Company Director born in March 1978
    Individual (56 offsprings)
    Officer
    2007-06-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Clarke, Deborah Louise
    Senior Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    May, Brian Ward
    Director born in May 1951
    Individual (82 offsprings)
    Officer
    2005-02-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual (23 offsprings)
    Officer
    2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 15
    Hall, John James
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    2000-11-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-05-02 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
  • 17
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Secretary → CIF 0
  • 18
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    2000-07-21 ~ 2000-11-14
    OF - Director → CIF 0
  • 19
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-05-02 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 21
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    St. Martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

FACILITIES MANAGEMENT SOLUTIONS LIMITED

Period: 2000-08-18 ~ now
Company number: 03984060
Registered names
FACILITIES MANAGEMENT SOLUTIONS LIMITED - now
FROGGEDY LIMITED - 2000-08-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FACILITIES MANAGEMENT SOLUTIONS LIMITED
    Info
    FROGGEDY LIMITED - 2000-08-18
    Registered number 03984060
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.